- Company Overview for WARREN WHITFIELD LIMITED (05309722)
- Filing history for WARREN WHITFIELD LIMITED (05309722)
- People for WARREN WHITFIELD LIMITED (05309722)
- More for WARREN WHITFIELD LIMITED (05309722)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 28 Dec 2009 | CH01 | Director's details changed for Alison Jane Dent on 28 December 2009 | |
| 28 Dec 2009 | CH01 | Director's details changed for Yusuf Faruque Ismail on 28 December 2009 | |
| 28 Dec 2009 | CH01 | Director's details changed for Mark Perrott Guard on 28 December 2009 | |
| 20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Jan 2009 | 363a | Return made up to 09/12/08; full list of members | |
| 15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from goldhawk studio zero stone road london W12 8BN | |
| 07 Feb 2008 | 363s | Return made up to 09/12/07; no change of members | |
| 27 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 06 Sep 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 22 Jan 2007 | 363s | Return made up to 09/12/06; no change of members | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 22 Sep 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/01/06 | |
| 05 Sep 2006 | 287 | Registered office changed on 05/09/06 from: 159 whitfield street london W1T 5ES | |
| 10 Jan 2006 | 363s | Return made up to 09/12/05; full list of members | |
| 21 Jul 2005 | 88(2)R | Ad 09/12/04-09/12/04 £ si 5@1=5 £ ic 3/8 | |
| 21 Jul 2005 | 88(2)R | Ad 11/07/05--------- £ si 2@1=2 £ ic 1/3 | |
| 18 Feb 2005 | 288a | New director appointed |